Head of Transaction Monitoring (Fraud & Sanctions)
Payments firm
£100K-£120K + bonus
London - Hybrid working
The role:
- Lead the global financial crime compliance team, providing direction, coaching, support and development opportunities
- Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations
- Develop and implement a comprehensive fraud prevention and detection strategy align with the company's goals and objectives
- Monitoring financial transactions, customer behaviour, and other relevant data to detect and investigate potential financial crime activity
- Develop and maintain strong relationships with internal stakeholders and external partners to facilitate effective financial crime prevention and risk mitigation
- Collaborate with cross-functional teams to integrate fraud prevention measures into business processes
- Conduct periodic assessments of the Company's financial crime risks and develop plans to mitigate those risks
- Provide advice and guidance to the Company's business units on financial crime prevention matters
- Ensure that the Company's systems and controls for financial crime prevention are effective and efficient and comply with regulatory requirements
- Staying up-to-date with changes in financial crime laws, regulations and industry standards and adapting monitoring strategies as needed
- Establish and maintain relationships with external stakeholders, such as law enforcement agencies, regulatory bodies and industry associations
Requirements
- Professional qualification such as Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)
- At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing and sanction risks
- At least 5 years of experience in a managerial or leadership role
- Knowledge of relevant UK and EU laws, regulations and industry best practices related to financial crime risks
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